General information

Amigo International Limited

Type: NZ Limited Company (Ltd)
9429037536077
New Zealand Business Number
969240
Company Number
Registered
Company Status

Amigo International Limited (issued an NZ business identifier of 9429037536077) was started on 10 Aug 1999. 2 addresses are currently in use by the company: 141 Bing Lucas Drive, Tawa, Wellington, 5028 (type: registered, physical). 28 Redwood Avenue, Tawa, Wellington had been their physical address, up to 14 Sep 2000. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49999 shares (50% of shares), namely:
Parmar, Ajay (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (49999 shares); it includes
Parmar, Dikesh (an individual) - located at Tawa, Wellington. The third group of shareholders, share allocation (2 shares, 0%) belongs to 2 entities, namely:
Parmar, Ramanlal, located at Tawa, Wellington (an individual),
Parmar, Deo Kuar, located at Tawa, Wellington (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
141 Bing Lucas Drive, Tawa, Wellington, 5028 Registered & physical & service 08 Nov 2012
Directors
Name and Address Role Period
Dikesh Parmar
Tawa, Wellington, 5028
Address used since 31 Oct 2012
Director 10 Aug 1999 - current
Ajay Parmar
Tawa, Wellington, 5028
Address used since 31 Oct 2012
Director 10 Aug 1999 - current
Deo Kuar Parmar
Tawa, Wellington, 5028
Address used since 31 Oct 2012
Director 01 Jul 2006 - current
Ramanlal Parmar
Tawa, Wellington, 5028
Address used since 31 Oct 2012
Director 01 Jul 2006 - current
Addresses
Previous address Type Period
28 Redwood Avenue, Tawa, Wellington Physical & registered 14 Sep 2000 - 14 Sep 2000
145 Woodman Drive, Tawa, Wellington Physical & registered 14 Sep 2000 - 08 Nov 2012
28 Redwood Avenue, Tawa, Wellington Registered 12 Apr 2000 - 14 Sep 2000
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Parmar, Ajay
Individual
Tawa
Wellington
5028
10 Aug 1999 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Parmar, Dikesh
Individual
Tawa
Wellington
5028
10 Aug 1999 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Parmar, Ramanlal
Individual
Tawa
Wellington
5028
01 Jul 2006 - current
Parmar, Deo Kuar
Individual
Tawa
Wellington
5028
01 Jul 2006 - current
Location
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